Mirion Technologies (Canberra UK) Limited
Company 03640077 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- James Francis Charles Cocks Director · appointed 2016
Directors past 6 years
- James Francis Charles Cocks Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Mirion Technologies (IST) Limited 1 shared director
- Mirion Technologies (Holdingrep), LTD. 1 shared director
- Mirion Technologies (Global), LTD. 1 shared director
- Mirion Technologies (UK Holdco), LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 03640077 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/1998 |
| Address | 41 LOTHBURY, LONDON, EC2R 7HF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Charterhouse General Partners (IX) Limited ceased 2019-04-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mirion Technologies (Global), LTD. ceased 2021-10-20
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-04
Officers (24)
- James Francis Charles Cocks Director · appointed 2016
Show 23 former officers
- Thomas Darrell Logan Director · appointed 2018 · resigned 2021
- Emmanuelle Lee Director · appointed 2018 · resigned 2021
- Kenneth Ronald Neal Director · appointed 2017 · resigned 2018
- Jean-Bernard Koehl Director · appointed 2014 · resigned 2016
- Clement David Wiekrykas Director · appointed 2013 · resigned 2014
- Sarah Jane Moseley Director · appointed 2011 · resigned 2013
- Michael Thompson Secretary · appointed 2010 · resigned 2016
- Robert Yeomans Director · appointed 2008 · resigned 2011
- Jean-Paul Goslin Director · appointed 2008 · resigned 2013
- Luc De Baerdemaeker Director · appointed 2007 · resigned 2013
- Andrew Williams Director · appointed 2007 · resigned 2011
- Guillaume Moyen Director · appointed 2006 · resigned 2008
- Frederic Van Heems Director · appointed 2005 · resigned 2009
- Xavier Chabot Director · appointed 2004 · resigned 2006
- Christian Petit Director · appointed 2001 · resigned 2005
- Philippe Hatron Director · appointed 2001 · resigned 2006
- Graham Nicholas Plested Secretary · appointed 2000 · resigned 2008
- Michael Charland Director · appointed 2000 · resigned 2004
- Mary Scarlet Zoo-Voy Li Secretary · appointed 1999 · resigned 2010
- Kevin Kuhn Director · appointed 1998 · resigned 2000
- Mike Zebarth Director · appointed 1998 · resigned 2000
- Ben Kaplan Director · appointed 1998 · resigned 2001
- Timothy Ogden White Director · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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